Sutcliffe Insurance Group Limited

Active08494721 Private limited company
Incorporated
18 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Duncan Charles Sutcliffe
Accounts type
Total exemption full
Region
West Midlands
Address
2 Foundry Street
Off City Walls Road
Worcester
WR1 2BJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2020
British
Born April 1970 (56)
Director · Appointed 18 April 2013
British
Born November 1970
Director · Appointed 18 April 2013
British
Born March 1974 (52)
Director · Appointed 18 April 2013
British
Born August 1943 (83)
Officer history (2 former)
17 February 2020
Appointed Sutcliffe, Rebecca Jane as Director
26 December 2017
Resigned Sutcliffe, Richard John George as Director
18 April 2013
Appointed Sutcliffe, Duncan Charles as Director
18 April 2013
Appointed Sutcliffe, Edward Diccon as Director
18 April 2013
Appointed Sutcliffe, Susan Mary as Director
18 April 2013
Appointed Saban, Joanna as Director
18 April 2013
Resigned Saban, Joanna as Director
18 April 2013
Appointed Sutcliffe, Richard John George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 July 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970

Holdings 1

Companies where Sutcliffe Insurance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
6 July 2022
Ceased Susan Mary Sutcliffe — Owns 50–75% of shares
26 May 2022
Ceased Duncan Charles Sutcliffe — Owns 25–50% of shares
15 February 2021
Ceased Edward Diccon Sutcliffe — Owns 25–50% of shares (as a trust)
26 December 2017
Ceased Richard John George Sutcliffe — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£188,412
Employees
4

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £187,887 £187,992 £188,097 £188,202 £188,307 £188,412
Balance sheet detail
202520242023202220212020
Debtors£32,283£32,178£32,073£31,863£31,758
Net Assets£188,412£188,307£188,202£188,097£187,992£187,887
Shareholder Funds£188,412£188,307£188,202£188,097£187,992£187,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates18 April 2026
16 January 2026Total exemption full accounts31 May 2025
16 December 2025Replacement filing of Confirmation Statement18 April 2023
30 April 2025Confirmation statement with no updates18 April 2025
31 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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